| Entity Name: | ENTERPRISE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENTERPRISE TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 07 Feb 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 1992 (33 years ago) |
| Document Number: | V17229 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH BAYSHORE DRIVE, 11TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, 11TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO, REYNALDO | President | 777 BRICKELL AVE #602, MIAMI, FL |
| DEL RIO, REYNALDO | Director | 777 BRICKELL AVE #602, MIAMI, FL |
| HAMMERER, GERARDO | Vice President | 777 BRICKELL AVE #602, MIAMI, FL |
| HAMMERER, GERARDO | Director | 777 BRICKELL AVE #602, MIAMI, FL |
| ZELAYA, JOHN C. | Secretary | 777 BRICKELL AVE #602, MIAMI, FL |
| ZELAYA, JOHN C. | Director | 777 BRICKELL AVE #602, MIAMI, FL |
| ARANYA, CARLOS | Treasurer | 777 BRICKELL AVE #602, MIAMI, FL |
| ARANYA, CARLOS | Director | 777 BRICKELL AVE #602, MIAMI, FL |
| MAGOLNICK, JOEL S., ESQUIRE | Agent | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-02-07 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
